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Name	Cardea Capital UK LTD
Address	4 Fitzhardinge Street London W1H 6EG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 August 2020
Company Register Name	Luna Venture Partners UK LTD
Company No.	09134731 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	BH Asset Management LTD Kempis Investment Management Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Waring, Jordan Status: Active Notified: 27/09/2023 Date of Birth: 12/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cardea Financial Services Uk Ltd. Status: Ceased Notified: 30/10/2021 Ceased: 27/09/2023 Companies House Number: 13437402 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Waring, Jana Status: Ceased Notified: 03/01/2017 Ceased: 30/10/2021 Date of Birth: 08/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (3)

Source: Companies House

Raez Senn, Alfredo London, England Status: Active Notified: 29/03/2019 Date of Birth: 08/1969 Occupation: Banker Role: Director Country of Residence: Spain Nationality: Swiss

Waring, Jordan Whitney London, England Status: Active Notified: 24/06/2016 Date of Birth: 12/1964 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: American

Fillary, Neil Richard London, United Kingdom Status: Ceased Notified: 25/10/2022 Ceased: 31/07/2023 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Cardea Capital UK LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)